BOLENDA ENGINEERING (OLD) LIMITED

Company Documents

DateDescription
03/07/183 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/04/1817 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/184 April 2018 APPLICATION FOR STRIKING-OFF

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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18/12/1718 December 2017 COMPANY NAME CHANGED BOLENDA ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/12/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS ROFIX / 06/05/2016

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06/05/166 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS TONI MARIA ROFIX / 06/05/2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI MARIA ROFIX / 06/05/2016

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25/01/1625 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM MAPLE COURT HACHESTON WOODBRIDGE SUFFOLK IP13 0DS

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/01/101 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS ROFIX / 01/10/2009

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI MARIA ROFIX / 01/10/2009

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10/12/0910 December 2009 PREVSHO FROM 05/04/2009 TO 31/03/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GREAT WHIP STREET IPSWICH SUFFOLK IP2 8EY

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/027 February 2002 NEW SECRETARY APPOINTED

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07/12/017 December 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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14/12/0014 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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14/12/0014 December 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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10/12/9910 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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15/12/9715 December 1997 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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13/02/9713 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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31/12/9631 December 1996 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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29/01/9529 January 1995 ADOPT MEM AND ARTS 18/01/95

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29/01/9529 January 1995 AUDITOR'S RESIGNATION

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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22/12/9422 December 1994 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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22/12/9322 December 1993 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 DIRECTOR'S PARTICULARS CHANGED

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05/01/935 January 1993 DIRECTOR'S PARTICULARS CHANGED

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05/01/935 January 1993 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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05/01/935 January 1993 REGISTERED OFFICE CHANGED ON 05/01/93

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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19/12/9119 December 1991 RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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19/12/9019 December 1990 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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08/02/908 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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08/02/908 February 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 NEW DIRECTOR APPOINTED

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12/04/8912 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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12/04/8912 April 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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07/04/887 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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07/04/887 April 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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07/02/877 February 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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07/02/877 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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23/08/8623 August 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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